"Golden Partners-2013" LTD
Authorized organization
06.02.2025
254700800000004
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 4 (AML-R3) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
Authorized organization
06.02.2025
254700800000008
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 4 (AML-R3) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
06.02.2025
254700800000005
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 5 (AML-R4) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
Authorized organization
06.02.2025
254700800000006
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 2 (AML-R1) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
06.02.2025
254700800000003
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 3 (AML-R2) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
06.02.2025
254700800000002
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 2 (AML-R1) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«TREND exchange» JSC
Authorized organization
21.01.2025
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
03.03.2025
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Collection agency
04.02.2025
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Collection agency
04.02.2025
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Collection agency
04.02.2025
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
